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    Corporations and Foundations

    INTELIGENCIA COMERCIAL GRUPO INCO, CORP

    Last query to official sources on 02 Jul 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (1)

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    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    FRAY ROJAS
    • SUSCRIPTOR
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    ALVARO ANTONIO CRUZ IBARRA Y MIGUEL HERMOSO SAMANIEGO
    • APODERADO
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    MANUEL ANTONIO CORDERO ALARCON
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE Y/O EL SECRETARIO
    • REPRESENTANTE
    FREDDY HERNÁNDEZ ALFARO
    • DIRECTOR / TESORERO
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    LUIS DIEGO OREAMUNO GAMBOA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BARZUNA & CRUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1999
    Related members: 5
    View

    THE COFFEE CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2014
    Related members: 2
    View

    ZUCAFE DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2013
    Related members: 2
    View
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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